DOSSIERS / ALCINO AUTO DEPANNAGE
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Company dossier

ALCINO AUTO DEPANNAGE

FRANCE · COMPANY · INCORPORATED 1996-04-05
KYBE ID: FR-404676918 · 404676918 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALCINO AUTO DEPANNAGE
fr_insee
404676918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-05
fr_insee
2022-06-17
fr_insee
4 RES LOUIS BABIN, 91180 SAINT-GERMAIN-LES-ARPAJON
fr_insee
50.2Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DUBOISPrésident—France registry
DUBOIS CHRISTINE AIMEE NOELLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE DUBOIS (officer) matches PEP Christine Dubois — Q66501022. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off